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HomeMy WebLinkAbout3.a. Approval of April 17, 2012 Regular Meeting Minutes aa. ROSEMOUNT PORT AUTHORITY REGULAR MEETING PROCEEDINGS APRIL 17, 2012 CALL TO ORDER Pursuant to due call and notice thereof a regular meeting of the Port Authority was held on Tuesday, April 17, 2012 at 6:00 p.m. in the Council Chambers at City Hall, 2875 145 Street West, Rosemount. Chair Weisensel called the meeting to order with Commissioners Droste, Wolf, Riley, Leuth, Peterson and Kearney attending. Staff present included Executive Director Johnson, Deputy Director Lindquist and City Clerk Domeier. ADDITIONS OR CORRECTIONS TO AGENDA Executive Director Johnson stated there were no changes to the Agenda. Motion by Weisensel. Second by Riley. Motion to Approve the Agenda. Ayes: 7. Nays: 0. Absent: None. Motion carried. CONSENT AGENDA Motion by Wolf. Second by Leuth. Motion to Approve the Consent Agenda. a. Approval of March 20,2012 Regular Meeting Minutes Ayes: Droste, Wolf, Riley, Weisensel, Leuth, Peterson, Kearney Nays: None. Absent: None. Motion carried. New Business 5.a. Review of UMore Park Scenarios Deputy Director Lindquist summarized the information provided in the staff report. Further discussion was held about Concept 3. Ms. Lindquist stated that the main reason for variations in the plans is to capture different development options. She added that an open house regarding the AUAR Scenarios will be held on May 8 at the Rosemount Community Center. 5.b. Commercial Amenities Goal Deputy Director Lindquist provided a summary of the staff report. Discussion was held regarding niche marketing opportunities. Chair Weisensel suggesting adding businesses to the list that currently are not located in Rosemount. Commissioner Peterson suggested looking at what groups of businesses that Rosemount does not have in the medical field that may fall into that category. He also requested a list of all the codes. Discussion was also held about the types of businesses that would be desired in Rosemount and may promote more e- commerce. CHAIRPERSON'S REPORT Chair Weisensel talked about ProtoLabs being featured in the St. Paul Pioneer Press. ROSEMOUNT PORT AUTHORITY REGULAR MEETING PROCEEDINGS APRIL 17, 2012 DIRECTOR'S REPORT Deputy Director Lindquist provided information about recent contact with Mayo Clinic representatives and prospective inquires about the Genz Ryan site. She also provided updates on the ICSC conference and Greater MSP initiatives. REPORTS FROM PORT AUTHORITY COMMISSIONERS Commissioner Kearney questioned if CBRE will provide a report at the next meeting. Deputy Director Lindquist stated that Mr. Palmiter does provide a brief written report monthly and staff will forward that to the Port members. ADJOURNMENT There being no further business to come before the Port Authority and upon a motion by Weisensel second by Riley the meeting was adjourned at 6:43 p.m.